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TRIDENT ASPHALT LLP

As on: 2024-06-14

TRIDENT ASPHALT LLP (LLPIN: AAJ-1498) is a Limited Liability Partnership firm incorporated on 13 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TRIDENT ASPHALT LLP are MADAN GOPAL DALMIA, RAJINDER PRASAD JAIN, GAJENDER PRASAD JAIN, VENUS AGARWALLA, AMIT KUMAR BANSAL, and SANJAY KUMAR DALMIA.

TRIDENT ASPHALT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

TRIDENT ASPHALT LLP's LLP Identification Number is (LLPIN)AAJ-1498. Its Email address is [email protected] and its registered address is 130 COTTON STREET KOLKATA, West Bengal, India - 700007

Current status of TRIDENT ASPHALT LLP is - Under process of striking off.

Basic Information

LLP Identification Number AAJ-1498
Name TRIDENT ASPHALT LLP
LLP Status Under process of striking off
ROC ROC Kolkata
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 3
Number of Designated Partners 3
Date of Incorporation 2017-04-13
Age of Company 7 years, 11 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TRIDENT ASPHALT LLP

Previous CINs

AAJ-1498

Regulatory Filings of TRIDENT ASPHALT

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Litigation Search Report of TRIDENT ASPHALT

Get a list of all litigations TRIDENT ASPHALT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRIDENT ASPHALT. This report helps you understand the risk associated in dealing with TRIDENT ASPHALT and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRIDENT ASPHALT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About TRIDENT ASPHALT

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TRIDENT ASPHALT

Current Directors & Key Managerial Personnel of TRIDENT ASPHALT
DIN Director Name Designation Appointment Date
00542287 MADAN GOPAL DALMIA Designated Partner 2017-04-13
00556325 RAJINDER PRASAD JAIN Partner 2017-04-13
01967132 GAJENDER PRASAD JAIN Designated Partner 2017-04-13
03170176 VENUS AGARWALLA Partner 2017-04-13
03371134 AMIT KUMAR BANSAL Designated Partner 2017-04-13
00542280 SANJAY KUMAR DALMIA Partner 2017-04-13
Past Directors & Key Managerial Personnel of TRIDENT ASPHALT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MADAN GOPAL DALMIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJINDER PRASAD JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAJENDER PRASAD JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENUS AGARWALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR DALMIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KANAKDHARA POLYFAB PRIVATE LIMITED U17299WB1998PTC088023 Director 1998-09-22 Ongoing
JALNIDHI BITUMEN SPECIALITIES PVT LTD U23209WB1994PTC063776 Director 1994-06-29 Ongoing
SUNRISE LAMINATORS PVT. LTD. U26999WB1992PTC054649 Director - 2017-01-02
PREMIUM INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC139353 Director - 2021-09-07
PRANATI PROPERTIES PRIVATE LIMITED U70101WB2004PTC098453 Director - 2014-06-14
HARI OM DEVELOPERS PVT LTD U70109WB1982PTC034593 Director 1987-07-01 Ongoing
PACKAGING UDYOG MAHARASHTRA PVT LTD U25209WB1983PTC036779 Director 1992-08-01 Ongoing
SUNRISE LAMINATORS PVT. LTD. U26999WB1992PTC054649 Director - 2017-10-11
PREMIUM INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC139353 Director - 2021-09-07
MOTILAL DALMIA PVT LTD U51101WB1943PTC011323 Additional Director 2023-09-23 Ongoing
PRANATI PROPERTIES PRIVATE LIMITED U70101WB2004PTC098453 Director 2014-06-12 Ongoing
ALANKAR TOWERS PRIVATE LIMITED U70101WB2007PTC117824 Director 2007-08-17 Ongoing
SPMK PROPERTIES PRIVATE LIMITED U70102WB2010PTC153610 Director 2017-02-14 Ongoing
BATELI TEA CO LTD L40100WB1919PLC003227 Director 2014-09-30 Ongoing
DALMIA LAMINATORS LTD L51491WB1986PLC040284 Director 1992-06-15 Ongoing
PARASHNATH POLYPACK PVT LTD U24119WB1998PTC086422 Director - 2020-07-24
DALMIA TEA PLANTATION & INDUSTRIES LIMITED U40105WB1997PLC085758 Director 2014-09-30 Ongoing
JAI PAHADIMATA PROPERTIES PRIVATE LIMITED U45200WB2007PTC113733 Director 2007-02-27 Ongoing
BALGOPAL ADCON PVT LTD U51109WB1995PTC068400 Whole-time director 1995-02-16 Ongoing
PDSD COMMERCIAL PRIVATE LIMITED U51909WB2019PTC231744 Director 2019-05-03 Ongoing
YASHOMATI BARTER PVT LTD U52399WB1995PTC067029 Additional Director 2011-02-01 Ongoing
BLACK PLATINUM LIMITED LIABILITY PARTNER SHIP AAW-6209 Designated Partner 2021-04-08 Ongoing
PARASHNATH POLYPACK PVT LTD U24119WB1998PTC086422 Director - 2014-07-18
VARDHMAN PLASTICS PVT LTD U28113WB1996PTC079608 Director 1997-01-03 Ongoing
YASHOMATI BARTER PVT LTD U52399WB1995PTC067029 Director 2002-06-12 Ongoing
JAIN TIEUP PRIVATE LIMITED U74900WB2009PTC135395 Director - 2014-06-01
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PURBANCHAL PAPER MILL LLP AAV-4157 Designated Partner 2021-03-17 Ongoing
PANICHAKUA TEA AND INDUSTRIES PVT LTD U01132AS1986PTC002555 Director 2018-09-29 Ongoing
M B N CONSTRUCTION PRIVATE LIMITED U70101AS2004PTC007322 Director 2008-08-01 Ongoing
KAMRUP INFRASTRUCTURE PRIVATE LIMITED U70101AS2004PTC007448 Director 2017-05-10 Ongoing
VULCAN PETROCHEM LLP AAE-1079 Designated Partner - 2018-06-01
KANHAIYA MERCANTILE LLP AAS-1203 Designated Partner 2020-03-03 Ongoing
SENSI INFRA WORKS LLP ACC-4498 Designated Partner 2023-08-11 Ongoing
SIDDHI VINAYAK POLYCOT PRIVATE LIMITED U17120GJ2011PTC065121 Director - 2013-04-01
KANHAIYA MERCANTILE PRIVATE LIMITED U51909AS2006PTC011834 Additional Director - 2011-09-30
KANHAIYA MERCANTILE PRIVATE LIMITED U51909AS2006PTC011834 Director - 2020-03-02

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Prosecution Details of TRIDENT ASPHALT

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TRIDENT ASPHALT

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TRIDENT ASPHALT

Email ID: [email protected] Website: Not Available Address: 130 COTTON STREET KOLKATA, West Bengal, India - 700007

Principal Products & Services of TRIDENT ASPHALT

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TRIDENT ASPHALT

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TRIDENT ASPHALT

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of TRIDENT ASPHALT

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of TRIDENT ASPHALT

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of TRIDENT ASPHALT

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of TRIDENT ASPHALT

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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